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Annual General Meeting 2006
Overview

The Royal London Annual General Meeting 2006 was held at the Waldorf Hotel in central London on 25 May 2006.

As with last year's AGM, members not attending the meeting in person could make their views known by registering a proxy vote. Over 30,000 Royal London members chose to vote by proxy.

A number of members attended the meeting in person and took the opportunity to question the Board both formally, in the Question & Answer section of the meeting, and informally over a buffet lunch.

The proxy voting process and entry to the meeting on the day was managed by the independent scrutineers, Electoral Reform Services. To ensure that the votes of members present and the proxies were accurately reflected voting at the meeting ERS provided electronic voting consoles.

Results of voting

Resolution For Against Withheld % For
To approve the directors' Remuneration report 28,298 1,422 730 95.2
To reappoint PricewaterhouseCoopers LLP as auditors 29,414 584 450 98.1
To approve the fixing of the Auditors' remuneration by the directors 28,944 870 631 97.1
To reappoint Trevor Bish-Jones as a Director. 28,972 938 543 96.9
To reappoint David Williams as a Director. 29,049 874 531 97.1
To reappoint Brian Duffin as a Director. 29,149 790 513 97.4
To reappoint Stephen Shone as a Director. 29,124 831 500 97.2
To reappoint Tim Melville-Ross as a Director. 29,049 892 513 97.0

All resolutions were carried.



The Royal London Mutual Insurance Society Limited. Registered Office: 55 Gracechurch Street, London EC3V 0RL United Kingdom. Registered in England No 99064.

Royal London Group consists of The Royal London Mutual Insurance Society Limited and its subsidiaries. The Royal London Mutual Insurance Society Limited provides life assurance and pensions and is a member of the Association of British Insurers and the Association of Financial Mutuals. Royal London Savings Limited provides the Individual Savings Account. Royal London Unit Trust Managers Limited provides unit trusts. All these companies are authorised and regulated by the Financial Services Authority.

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